1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-30
Date of completion or termination of CVA on 2024-06-28
2 Kilspindie Crescent, Dundee, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
2020-08-19 ~ 2023-01-25
IIF 16 - Director → ME
2
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1999-02-01 ~ 2000-07-10
IIF 48 - Director → ME
3
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
1999-02-01 ~ 2000-07-10
IIF 4 - Director → ME
4
QUAYSHELFCO 1124 LIMITED
- 2004-12-30
05281081 05500345, 05280234, 05280013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (14 parents)
Officer
2004-12-20 ~ 2007-11-29
IIF 26 - Director → ME
5
QUAYSHELFCO 1118 LIMITED - 2004-12-15
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (19 parents)
Officer
2004-12-20 ~ 2007-11-29
IIF 34 - Director → ME
6
CHIANTI HOLDINGS LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-12-19 ~ 2023-02-09
IIF 41 - Director → ME
7
CHIANTI NEWCO LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-18 ~ 2022-10-31
IIF 43 - Director → ME
8
COLLECTION REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-02-07
PURE COLLECTION LIMITED
- 2020-08-21
04481224Insolvency (Case 1) In administration
Administration started on 2020-02-04
C/o Interpath 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-05-23
IIF 1 - Has significant influence or control → OE
9
CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED
- now 03729338C.V.S (COMMERCIAL VALUERS AND SURVEYORS) LTD
- 2011-06-10
03729338STRATTONS COMMERCIAL SURVEYORS AND VALUERS LIMITED - 1999-10-22
100 Liverpool Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-04-15 ~ 2017-11-02
IIF 15 - Director → ME
10
TAMITOR LIMITED - 1980-12-31
Landmark House, Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-05-12 ~ 2001-01-17
IIF 5 - Director → ME
11
HOSEASONS HOLIDAYS LIMITED - now
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
COUNTRY HOLIDAYS LIMITED
- 1996-02-15
01400552COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (41 parents, 11 offsprings)
Officer
1992-10-06 ~ 2001-01-17
IIF 9 - Director → ME
12
COBCO 858 LIMITED
- 2008-01-08
06428326 06404235, 06457144, 06428810Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-12-07 ~ 2014-01-17
IIF 23 - Director → ME
13
INSPIRING LEARNING (HOLDINGS) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-01-17
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
- 2014-01-27
06323443SOLAISE HOLDINGS LIMITED
- 2007-12-06
06323443 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (22 parents, 2 offsprings)
Officer
2007-09-21 ~ 2008-07-08
IIF 29 - Director → ME
14
KALEIDOSCOPE ACQUISITION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2014-11-07
PAGE & MOY ACQUISITION LIMITED
- 2012-06-08
05770400KALEIDOSCOPE TRAVEL ACQUISITION LIMITED
- 2010-06-08
05770400TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-12-05 ~ 2012-05-15
IIF 44 - Director → ME
15
KALEIDOSCOPE TOPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2014-11-07
PAGE & MOY GROUP HOLDINGS LIMITED
- 2012-06-08
06749497KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
- 2010-06-08
067494973612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-12-04 ~ 2012-05-15
IIF 13 - Director → ME
16
KALEIDOSCOPE TRAVEL GROUP LIMITED
- now 05770422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Dissolved on 2010-05-15 during the appointment or period of control
TRAVELSPHERE GROUP LIMITED
- 2007-11-20
05770422 Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (17 parents)
Officer
2006-09-01 ~ dissolved
IIF 7 - Director → ME
17
KALEIDOSCOPE TRUSTEES LIMITED - now
TRAVELSPHERE TRUSTEES LIMITED
- 2012-06-08
04239917 21 Holborn Viaduct, London
Dissolved Corporate (15 parents)
Officer
2011-09-29 ~ 2012-05-15
IIF 42 - Director → ME
18
LINLEY & SIMPSON HOLDINGS LIMITED
11360062 70 St. Mary Axe, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-28 ~ 2023-02-09
IIF 11 - Director → ME
19
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (49 parents)
Officer
1994-10-11 ~ 2001-06-01
IIF 31 - Director → ME
20
13 Lombard Street, Belfast
Converted / Closed Corporate (29 parents)
Officer
1995-04-20 ~ 2001-06-01
IIF 50 - Director → ME
21
INHOCO 3072 LIMITED
- 2004-08-12
05069228 02698391, 05382185, 05017902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Auctioneer Walk, Old Market, Hereford, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-07-22 ~ 2007-10-12
IIF 33 - Director → ME
2004-07-22 ~ 2004-07-22
IIF 51 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-05-18
INHOCO 3072 LIMITED
- 2006-02-28
02698391 05069228, 06023648, 05017902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2004-07-22 ~ 2007-10-12
IIF 52 - Secretary → ME
23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-06-27
Date of completion or termination of CVA on 2025-02-20
152 Brook Drive Milton, Abingdon, England
Active Corporate (33 parents, 2 offsprings)
Officer
2014-03-27 ~ 2018-01-04
IIF 14 - Director → ME
24
OUTDOOR EDUCATION (HOLDINGS) LIMITED
- now 05453516CLOCKORDER LIMITED - 2005-07-15
1 Jubilee Street, Brighton, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-01-26 ~ 2008-07-08
IIF 10 - Director → ME
25
PORT PHILIP INVESTMENTS LIMITED - 1998-02-12
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2000-02-16 ~ 2000-12-31
IIF 49 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-04 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of control
C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-03-13 ~ dissolved
IIF 12 - Director → ME
27
QZK INSURANCE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2013-03-27
SCHOOLSAFE HOLDINGS LIMITED
- 2009-03-05
05131689EVER 2391 LIMITED
- 2004-07-22
05131689 05100499, 05265569, 05131474Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2004-07-08 ~ 2008-11-30
IIF 32 - Director → ME
28
QZK INSURANCE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2013-03-27
SCHOOLSAFE INSURANCE SERVICES LIMITED
- 2009-03-05
05123724 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2004-07-08 ~ 2008-11-30
IIF 37 - Director → ME
29
ROBINSONS COUNTRY LEISURE LIMITED
- now 01204722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-15
Dissolved on 2025-05-17
ROBINSONS SADDLERY LIMITED - 1985-08-12
ROBINSON'S SADDLERY (WIGAN) LIMITED - 1982-06-01
C/o Kroll Advisory Llp, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (19 parents)
Officer
2002-08-08 ~ 2003-02-12
IIF 6 - Director → ME
30
ROUGHLY RED LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-05
Dissolved on 2017-07-11
RACING GREEN LIMITED - 2010-10-19
HOCKBRIDGE LIMITED
- 1990-03-22
02460533 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (47 parents)
Officer
(before 1993-01-17) ~ 1996-10-21
IIF 20 - Director → ME
31
SIMPLY THAILAND LIMITED - 1996-03-05
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1999-02-01 ~ 2000-07-10
IIF 3 - Director → ME
32
ALNERY NO. 1808 LIMITED
- 1999-03-01
03674860 03674834, 03812926, 02340600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1999-02-08 ~ 2000-07-10
IIF 8 - Director → ME
33
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
1999-02-01 ~ 2000-07-10
IIF 47 - Director → ME
34
SIMPLY CRETE LIMITED - 1990-05-03
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
1999-02-01 ~ 2000-07-10
IIF 46 - Director → ME
35
SOMETHING SPECIAL (TRANSPORT) LIMITED
- now 02308734SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
1996-12-17 ~ 2001-06-01
IIF 30 - Director → ME
36
SOMETHING SPECIAL HOLIDAYS LIMITED
01482495 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
1996-12-17 ~ 2001-06-01
IIF 28 - Director → ME
37
SPANISH HARBOUR HOLIDAYS LIMITED
02448933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2013-09-13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1999-04-01 ~ 2001-06-01
IIF 25 - Director → ME
38
SPANISH HARBOUR TRAVEL SERVICES LIMITED
03153826 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
1999-04-01 ~ 2001-06-01
IIF 24 - Director → ME
39
SUNLINE DIRECT MAIL LIMITED - now
- 1997-03-27~1997-06-18 - - 1997-03-27~1997-06-18
88 Wood Street, London
Active Corporate (17 parents)
Officer
2001-11-01 ~ 2007-02-14
IIF 36 - Director → ME
40
THE MAGIC OF TRAVEL LIMITED
- now 01332273MAGIC OF ITALY LIMITED - 1988-12-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1998-12-18 ~ 2000-09-01
IIF 38 - Director → ME
41
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
- now 01862357THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
- 1999-03-19
01862357PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
KNAVEMARK LIMITED - 1984-12-27
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
1998-12-18 ~ 2000-09-01
IIF 27 - Director → ME
42
THE MAGIC TRAVEL GROUP LIMITED
- now 00971686THE AIR TRAVEL GROUP LIMITED
- 1999-03-19
00971686PILGRIM-AIR LIMITED - 1990-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
1998-12-18 ~ 2000-09-01
IIF 39 - Director → ME
43
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1995-03-21 ~ 1998-05-21
IIF 22 - Director → ME
1995-03-21 ~ 1995-03-21
IIF 54 - Secretary → ME
44
THOMSON QUAD 2 - now
THOMSON TRAVEL HOLDINGS
- 1999-05-17
01684493 04252670, 01043792, 00831189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THOMORG NO. 4 LIMITED - 1985-05-14
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1995-03-21 ~ 1998-05-21
IIF 21 - Director → ME
1995-03-21 ~ 1995-10-21
IIF 53 - Secretary → ME
45
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
1996-12-20 ~ 2001-06-01
IIF 19 - Director → ME
46
TIMETOLEARN GROUP LIMITED
- now 06711921PIMCO 2831 LIMITED - 2008-10-03
PIMCO 2832 LIMITED - 2008-10-01
2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2008-10-15 ~ 2010-09-29
IIF 40 - Director → ME
47
TRAVEL GROUP REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2018-05-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22
Dissolved on 2019-11-01
PAGE & MOY TRAVEL GROUP LIMITED
- 2017-01-11
04033456Insolvency (Case 1) In administration
Administration started on 2016-12-30
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
- 2010-05-10
04033456TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
WILLOUGHBY (289) LIMITED - 2000-10-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (32 parents)
Officer
2008-12-05 ~ 2012-05-15
IIF 45 - Director → ME
48
TUI NORTHERN EUROPE LIMITED - now
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
1998-03-16 ~ 2000-04-27
IIF 17 - Director → ME
49
VACATION RENTAL GROUP HOLDINGS LIMITED - now
TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07
02384528 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (34 parents, 1 offspring)
Officer
1991-05-10 ~ 2001-01-17
IIF 35 - Director → ME
50
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-05-12 ~ 2001-01-17
IIF 18 - Director → ME
51
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
1996-12-17 ~ 2001-06-01
IIF 2 - Director → ME